EFTA00221079.pdf

SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # OR CONTROL # DATE ON RETURN EXHIBIT # SUBPOENA DATE OLY-01 Colonial Bank Acct. info. re: I VISA 08/18/2006 Attn: Anita Muller account and 6 Research Department individuals Hoover, AL 35243 Fax OLY-02 Washington Mutual Account info re I 08/18/2006 P.O. Box 9007 VISA account and 6 Pleasanton, CA 94566 individuals Fax OLY-03 Capital One Account Info re 1 08/18/2006 Subpoena Compliance Mastercard account 15000 Capital One Dr. and 6 individuals Richmond, VA 23238 Fax OLY-04 Chase Account Info re 1 08/18/2006 Subpoena Compliance Mastercard account 7610 W Washington St and 6 individuals Indianapolis, IN 46231 Fax OLY-05 Hyperion Air, Inc. Flight Data 08/18/2006 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-06 JliGE Inc. Flight Data 08/18/2006 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-07 David Neville Rodgers Testimony and Info re 08/18/2006 flights Lake Worth, FL 33467 OLY-08 DTG Operations d/b/a Car rental agreements 08/18/2006 Dollar Rent-a-Car 2401 Turnage Blvd West Palm Beach, FL OLY-09 Royal Palm Beach Community Student records 08/18/2006 High School OLY-10 Custodian of Records Grand Jury Transcript 08/18/2006 15th Judicial District OLY- II OLY-I2 OLY-I3 OLY- I 4 OLY-I5 OLY-I6 OLY-17 18 EFTA00221079 19 20 21 22 23 24 25 26 27 28 29 30 31 32 EFTA00221080